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D.G. HEUCHAN CONSTRUCTION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.g. Heuchan Construction Ltd.. The company was founded 25 years ago and was given the registration number SC188621. The firm's registered office is in LONGNIDDRY. You can find them at 14-15 Main Street, Main Street, Longniddry, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:D.G. HEUCHAN CONSTRUCTION LTD.
Company Number:SC188621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1998
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:14-15 Main Street, Main Street, Longniddry, Scotland, EH32 0NF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
., Townhead Of Greenlaw, Castle Douglas, DG7 2LN

Secretary19 August 1998Active
., Townhead Of Greenlaw, Castle Douglas, DG7 2LN

Director19 August 1998Active
., Townhead Of Greenlaw, Castle Douglas, DG7 2LN

Director19 August 1998Active
26, High Street, Annan, United Kingdom, DG12 6AJ

Director11 November 2021Active
C/O 26, High Street, Annan, Scotland, DG12 6AJ

Director11 November 2021Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary19 August 1998Active

People with Significant Control

Mr Donald Geddes Heuchan
Notified on:01 June 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:Scotland
Address:., Townhead Of Greenlaw, Castle Douglas, Scotland, DG7 2LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Terry Heuchan
Notified on:01 June 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:Scotland
Address:., Townhead Of Greenlaw, Castle Douglas, Scotland, DG7 2LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-28Officers

Appoint person director company with name date.

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2021-12-20Officers

Change person director company with change date.

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2021-11-30Capital

Capital alter shares subdivision.

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2021-11-30Incorporation

Memorandum articles.

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2021-11-30Resolution

Resolution.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-28Address

Change registered office address company with date old address new address.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-09-05Address

Change registered office address company with date old address new address.

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2016-06-10Address

Change registered office address company with date old address new address.

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